The Santa Barbara County Association of
Governments (SBCAG) meets concurrently as the Airport Land Use Commission, the
Service Authority for Freeway Emergencies, and the Local Transportation
Authority.

Persons may address the SBCAG Board either
in person or by using the remote video testimony system located at the Santa
Barbara County Board of Supervisors Hearing Room, 511 East Lakeside Parkway,
Santa Maria, CA. Persons may address the SBCAG Board on any matter listed on
the agenda by completing and delivering to the Clerk a speaker slip before the
item is considered. Matters not listed on the agenda may be addressed during
the public comment item on the agenda. Further information on agenda items
can be obtained in the SBCAG Office, 260 N. San Antonio Road, Santa Barbara.

In compliance with the Americans with
Disabilities Act, individuals needing special accommodations to participate in
the meeting should contact SBCAG at least three working days prior to the
scheduled meeting.

The public may address the Santa Barbara
County Association of Governments on any subject within the
jurisdiction of the Board that is
not included as part of this agenda. Comments shall be limited
to fifteen
minutes, divided among those desiring to speak, but no person shall
speak longer than three minutes.

Adopt a resolution
authorizing the Executive Director to execute agreements with
Caltrans to exchange SBCAG's annual apportionments of federal
Regional Surface Transportation Program funds for an equal amount of
non-federal State Highway Account funds.

Authorize the Executive
Director to sign an amendment to the existing MOU with Ventura
County Transportation Commission (VCTC) to add a representative from
Goleta to the Coastal Express Policy Committee.

Approve an amendment to
the Measure D expenditure plan reallocating up to $1,092,742 in
Regional Measure D funds from the Route 101 widening project for 101
Implementation Plan consultant services.

B.

Authorize the Chair to
execute an agreement with Parsons Brinckerhoff to perform technical
services for the Highway 101 Implementation Plan, at a not-to-exceed
price of $1,511,742.

C.

Authorize Executive
Director to approve contract amendments up to $151,000.

D.

Approve appropriation
increases in both the FY 03-04 General Fund and LTA Capital Projects
budgets in the amount of $689,300 for the Highway 101 Implementation
Plan consultant contract and an increase in General Fund revenues
for the Measure D contribution to the 101 Implementation Plan.